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City Council Agenda 2010 12-14-10 United City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Telephone: 630-553-4350 Fax: 630-553-7575 AGENDA CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 p.m. Tuesday, December 14, 2010 Call to Order : Pledge of Allegiance : Roll Call by Clerk : WARD I WARD II WARD III WARD IV Wally Werderich Gary Golinski Marty Munns Rose Ann Spears George Gilson, Jr. Arden Joe Plocher Robyn Sutcliff Diane Teeling Establishment of Quorum : Introduction of Guests : Amendments to Agenda : Committee Meeting Dates : Public Works Committee Meeting: 6:30 p.m., December 21, 2010 City Hall Conference Room Economic Development Committee: 6:30 p.m., January 4, 2011 City Hall Conference Room Administration Committee Meeting: 6:00 p.m., December 16, 2010 City Hall Conference Room Public Safety Committee Meeting: 6:00 p.m., December 20, 2010 City Hall Conference Room Presentations: 1.Certificate of Recognition to Tam and Mike O’Connell for the Haunted Jail 2.Certificate of Recognition to the Knights of Columbus for their Thanksgiving Dinner 3.Presentation on Marge Cline Park Naming Request City Council Meeting Agenda December 14, 2010 Page 2 Public Hearings: Citizen Comments : Consent Agenda: 1.PC 2010-12 Christofferson PUD Amendment for Rezoning a.Ordinance Approving the First Amendment to the Kuczkowski Planned Unit Development Agreement – authorize the Mayor and City Clerk to execute b.Ordinance Reclassifying Certain Property on East Van Emmon Road – authorize the Mayor and City Clerk to execute 2.EDC 2010-42 AT&T License Agreement Renewal – authorize the Mayor and City Clerk to execute 3.EDC 2010-43 Ordinance Approving an Intergovernmental Agreement for Eldamain Road Reconstruction – authorize the Mayor and City Clerk to execute Plan Commission / Zoning Board of Appeals : Minutes for Approval (Corrections and Additions): Minutes of City Council – October 12, 2010 Bill payments for approval from the current Bill List (Corrections and Additions) : Checks total these amounts: $ 2,034,288.50 (vendors) $ 6,790.01 (payroll period ending 10/31/10) $ 243,985.28 (payroll period ending 11/24/10) $ 342,829.65 (payroll period ending 12/04/10) $ 2,627,893.44 (total) Reports : Mayor’s Report: 1.ADM 2010-34 Ordinance Amending the Code of Ordinances Regarding Park Board Membership 2.CC 2010-101 Appointment of Park Board Members CC 2010-102 Appointment of Cultural Arts Commission Members 3. 4.CC 2010-103 Appointment of Freedom of Information Officers 5.CC 2010-104 Park Naming Request – Marge Cline 6.CC 2010-105 Resolution Approving a Revised Park, Gazebo, Shelter Reservation Policy City Council Meeting Agenda December 14, 2010 Page 3 Reports (con’t) : 7.CC 2010-106 Resolution Approving a Revised Policy for Athletic Field Use Policies and Procedures 8.CC 2010-107 Ordinance Approving a Third Amendment to Lease-Donation Agreement for the Blackberry Creek Property by and between the City and CorLands 9.CC 2010-108 Ordinance Amending the Code of Ordinances Regarding Citizen Comments 10.CC 2010-109 Ordinance for the Amended Levy and Assessment of Taxes for the Fiscal Year Beginning May 1, 2011 and Ending April 30, 2012 in and for the United City of Yorkville Special Service Area No. 2004-201 (Fox Hill Subdivision) 11.CC 2010-110 Ordinance for the Amended Levy and Assessment of Taxes for the Fiscal Year Beginning May 1, 2011 and Ending April 30, 2012 in and for the United City of Yorkville Special Service Area No. 2006-119 (Sunflower Estates Subdivision) 12.CC 2010-111 Tax Abatement Ordinances a.Ordinance Abating the Tax Hereto Levied for the Year 2010 to Pay the Principal of and Interest on $3,525,000 General Obligation Bonds (Alternate Revenue Source), Series 2005 (Countryside TIF) b.Ordinance Abating the Tax Hereto Levied for the Year 2010 to Pay the Principal of and Interest on $625,000 General Obligation Bonds (Alternate Revenue Source), Series 2002 (Fox Industrial Park) c.Ordinance Abating the Tax Hereto Levied for the Year 2010 to Pay the Principal of and Interest on $2,000,000 General Obligation Bonds (Alternate Revenue Source), Series 2005C (Waterworks and Sewer) d.Ordinance Abating the Tax Hereto Levied for the Year 2010 to Pay the Principal of and Interest on $3,500,000 General Obligation Bonds (Alternate Revenue Source), Series 2004B (Countryside Interceptor) e.Ordinance Abating the Tax Hereto Levied for the Year 2010 to Pay the Principal of and Interest on $3,020,000 General Obligation Bonds (Alternate Revenue Source), Series 2007A (Refinance 2003A) f.Ordinance Abating the Tax Hereto Levied for the Year 2010 to Pay the Principal of and Interest on $11,300,000 General Obligation Bonds (Alternate Revenue Source), Series 2005D (Rob Roy Creek) g.Ordinance Abating the Tax Hereto Levied for the Year 2010 to Pay the Principal of and Interest on $2,020,000 General Obligation Bonds (Alternate Revenue Source), Series 2008 (Refinance Rob Roy Creek) h.Ordinance Abating the Tax Hereto Levied for the Year 2010 to Pay the Principal of and Interest on $3,825,000 General Obligation Bonds (Alternate Revenue Source), Series 2005A (In-Town Road Program) 13.CC 2010-112 Workman’s Comp Insurance 14.CC 2010-113 Budget Update City Council Meeting Agenda December 14, 2010 Page 4 Reports (con’t) : City Council Report: City Attorney’s Report: City Clerk’s Report: City Treasurer’s Report: City Administrator’s Report: Director of Parks & Recreation Report: Finance Director’s Report: City Engineer’s Report: Director of Public Works Report: Chief of Police Report: Community Development Director Report: Community Relations Officer: Community & Liaison Report: Committee Reports : Public Works Committee Report: 1.PW 2010-75 Proposed Revisions/Clarifications to Letter of Credit Policy a.Ordinance Regarding Construction Guarantee Requirements b.Resolution Warranty Requirements for Private Land Improvements c.Resolution Modifying Construction Guarantee Requirements Regarding the Release of Warranty Securities Economic Development Committee Report: 1.PC 2010-13 Ordinance Amending the Yorkville Zoning Ordinance (Off-Track Betting Facility) 2.PC 2010-14 Ordinance Approving a Special Use Permit Application for an Off-Track Betting Facility (1447 Cannonball Trail) Public Safety Committee Report: 1.No report. Administration Committee Report: 1.No report. Additional Business: City Council Meeting Agenda December 14, 2010 Page 5 Executive Session: 1.For litigation, when an action against, affecting, or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 2. For the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES PUBLIC WORKS Committee Departments Liaisons Chairman: Alderman Plocher Public Works Park Board Vice-Chairman: Alderman Gilson Engineering YBSD Committee: Alderman Munns Parks and Recreation Committee: Alderman Teeling ECONOMIC DEVELOPMENT Committee Departments Liaisons Chairman: Alderman Golinski Community Development Plan Commission Vice-Chairman: Alderman Spears Building Safety and Zoning Yorkville Econ. Dev. Corp. Committee: Alderman Werderich Kendall Co. Plan Commission Committee: Alderman Sutcliff PUBLIC SAFETY Committee Departments Liaisons Chairman: Alderman Werderich Police Human Resource Comm. Vice-Chairman: Alderman Munns School District Committee: Alderman Spears Committee: Alderman Plocher ADMINISTRATION Committee Departments Liaisons Chairman: Alderman Sutcliff Finance Library Vice-Chairman: Alderman Teeling Administration Committee: Alderman Gilson Committee: Alderman Golinski